LIVE · CORPUS
The finding
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 2
- Officers
- 16
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 6
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1995-06-29
- Legal form
- ltd
- Activity
- 99999
- Registered office
- 238 Station Road, Addlestone, Surrey, KT15 2PS
Low
Risk
TEMPLECARE LIMITED is a ltd registered in GB, incorporated 1995-06-29 (active).
/03
Ownership & control
Owners / controllers
- TEMPLECARE LIMITED
Holdings / subsidiaries
- TEMPLECARE LIMITED
Walk the full UBO chain
6 hops lockedStandard
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 03074014
- Status
- active
- Type
- ltd
- Incorporated
- 1995-06-29
- Registered office
- 238 Station Road, Addlestone, Surrey, KT15 2PS
- SIC
- 99999
Officers · 2 active
- ALFLATT, John Nealsecretary · British · appt 2005-08-12
- PATEL, Mahesh Shivabhaidirector · British · appt 2005-08-12
- CALLAGHAN, Cornelius John(resigned)secretary · British · appt 1995-08-11
- TAYLOR, Timothy John(resigned)nominee secretary · British · appt 1995-06-29
- BARCLAY, Rupert George Maxwell Lothian(resigned)director · British · appt 2017-05-03
- BROOKS, David Nicholas(resigned)director · British · appt 2017-05-03
- CALLAGHAN, Cornelius John(resigned)director · British · appt 1995-08-11
- COWLEY, Andrew Christian(resigned)director · British · appt 2017-05-03
- DURRANCE, Philip Walter(resigned)nominee director · British · appt 1995-06-29
- HEDGES, Peter(resigned)director · British · appt 1995-10-05
- JACKSON, James Anthony Peter(resigned)director · Irish · appt 1995-08-16
- MULSHAW, Constance(resigned)director · British · appt 1995-08-11
Beneficial owners · PSC · 1 current
- ■Minster Care Management Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- dormant
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2027-05-13
/07
Directorship network
11 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
MINSTER CARE MANAGEMENT LIMITED
- QUARTER CARE LTD.beneficial owner
- DOWNING (BARWELL) LIMITEDbeneficial owner
- WESTHAVEN CARE LIMITEDbeneficial owner
- ABBOTSFORD CARE LIMITEDbeneficial owner
- AMBERLEY HOUSE CARE LIMITEDbeneficial owner
- DOWNING (BARWELL) LIMITEDbeneficial owner
- WESTHAVEN CARE LIMITEDbeneficial owner
- MINSTER CARE GROUP LIMITEDbeneficial owner
- QUARTER CARE LTD.beneficial owner
- ABBOTSFORD CARE LIMITEDbeneficial owner
- AMBERLEY HOUSE CARE LIMITEDbeneficial owner